Procedure
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
2018/0105(COD)·8th term·ECON / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure completed
Subjects: Electronic money and payments, cross-border credit transfers · Police, judicial and customs cooperation in general · Police cooperation · Action to combat crime · Capital outflow, money laundering
Rapporteur (the Member appointed to lead Parliament's work on this text): RADEV Emil (PPE)
Summary
This dossier governs the use of financial and other information for preventing, detecting, investigating or prosecuting certain criminal offences. The amendments strengthen access by competent authorities and Financial Intelligence Units to bank account and law enforcement information, set rules and time limits for exchanging information to combat money laundering, predicate offences and terrorist financing, and address Europol's role, data protection safeguards, feedback to FIUs, and a European FIU.
Procedure timeline
- Committee amendments tabled29 Oct 2018 – 7 Nov 2018
- Procedure completed
241
Amendments
distinct, in window
22
Members
tabled at least one
2
Committee(s)
29 Oct 2018 – 7 Nov 2018
Dates
Official amendment documents
Connections
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Members who amended this procedure
22 Members · by amendment count1🇫🇷
Eva JOLY
Greens / EFA · France
46(46 solo)
2🇮🇹Caterina CHINNICI
European People's Party (EPP) · Italy
39(1 solo)
3🇬🇷Kostas CHRYSOGONOS
The Left (GUE/NGL) · Greece
38(38 solo)
4🇱🇹Vilija BLINKEVIČIŪTĖ
Socialists & Democrats · Lithuania
38
5🇮🇹Cécile Kashetu KYENGE
Socialists & Democrats · Italy
38
6🇷🇴Emilian PAVEL
Socialists & Democrats · Romania
38
7🇷🇴Maria GRAPINI
Socialists & Democrats · Romania
33(8 solo)
8🇮🇹Ignazio CORRAO
Greens / EFA · Italy
25
9🇮🇹Laura FERRARA
Non-attached · Italy
25
10🇮🇹Fabio Massimo CASTALDO
Renew Europe · Italy
25
11🇧🇪Tom VANDENKENDELAERE
European People's Party (EPP) · Belgium
22(22 solo)
12🇧🇪Helga STEVENS
European Conservatives & Reformists · Belgium
21(21 solo)
13🇳🇱Sophia IN 'T VELD
Renew Europe · Netherlands
14(5 solo)
14🇵🇹Ana GOMES
Socialists & Democrats · Portugal
14
15🇩🇰Morten PETERSEN
Renew Europe · Denmark
13
16🇫🇷Nathalie GRIESBECK
ALDE · France
13
17🇧🇪Gérard DEPREZ
ALDE · Belgium
13
18🇩🇰Jeppe KOFOD
Socialists & Democrats · Denmark
10(10 solo)
19🇷🇴Maria Gabriela ZOANĂ
Socialists & Democrats · Romania
9(9 solo)
20🇫🇮Pirkko RUOHONEN-LERNER
European Conservatives & Reformists · Finland
3(3 solo)
21🇩🇪Markus FERBER
European People's Party (EPP) · Germany
1(1 solo)
22🇩🇪Monika HOHLMEIER
European People's Party (EPP) · Germany
1(1 solo)
The amendments, in full text
241 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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